SPORTS AND OPEN SPACE AUTHORITY OF THE CITY OF SANTA CLARA

 

AGENDA

 

January 9, 2007

 

 

REGULAR MEETING

7:00 p.m. in the City Hall Council Chambers

 

APPEAL OF HEARING DECISIONS OF THE SPORTS AND OPEN SPACE AUTHORITY OF THE CITY OF SANTA CLARA MUST BE MADE TO THE SUPERIOR COURT WITHIN 90 CALENDAR DAYS OF FINAL ACTION. BECAUSE OF THE AGENDA PROVISION FOR RECONSIDERATION, FINAL ACTION IS DEEMED TO OCCUR AT THE END OF THE NEXT REGULAR MEETING. (CODE OF CIVIL PROCEDURE SECTION 1094.6)

 

1. ROLL CALL:

 

2. APPROVAL OF MINUTES:

 

A. December 5, 2006.

 

B. December 12, 2006.

 

3. CONTINUANCES/EXCEPTIONS:

 

4. UNFINISHED BUSINESS:

 

5. NEW BUSINESS:

 

A. Acceptance of the Monthly Status Report for October 2006 on the fiscal operation of the Santa Clara Golf and Tennis Club.

 

B. Approval of the Annual Investment Policy Statement for the City of Santa Clara, its Agencies and Corporations.

 

C. Acceptance of the Outstanding Debt Schedule as of December 31, 2006 for the City of Santa Clara, its Agencies and Corporations including the City's share of various Joint Power Agency debt.

 

 

 

 

 

 

 

D. Set the following dates in 2007 under Special Order of Business for the 2007-08 Annual Budget review and approval:

May 8 - Study Session to review significant Capital Improvement

Projects

May 15 Study Session to review the Five Year Financial Plan and

Capital Improvement Project Budget

May 22 Study Session to review the Operating Budget

June 5 - Public Hearing for approval of the Annual Budget, including the

Redevelopment Agency, Sports and Open Space Authority,

Community Development Block Grant, Federal Home Program

and Municipal Fee Schedule.

 

E. Approval to increase coverage of the City's Master Property Insurance for period ending June 30, 2007 by $575 million to a total of $1 billion and authorization to make an insurance premium payment to Alliant Insurance Services in the amount of $5,463.

 

6. PUBLIC PRESENTATIONS: The law does not permit Authority action on, or extended discussion of, any item not on the agenda except under special circumstances.

 

7. REPORTS OF SOSA MEMBERS AND SPECIAL SOSA COMMITTEES:

 

8. CLOSED SESSION MATTERS:

 

9. ADJOURNMENT:

 

A. To Tuesday evening, January 23, 2007 at 7:00 p.m. in the City Hall Council Chambers for the scheduled regular meeting.